EXPHA LIMITED

Trading Name: Exwick Pharmacy

(Company Number 04931461)

Registered office: 53 Fore Street, Ivybridge, Devon PL21 9AE

Principal trading address: New Valley Road, Exeter, EX4 2AD

Nature of Business: Pharmacy

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE on 27 March 2017 at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidators' final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators.

Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE by 12 noon on 24 March 2017 in order that the member be entitled to vote.

Date of appointment: 22 July 2015

Liquidators’, IP number, firm and address: G R Frampton, IP no 7911 and H M Adam, IP no 9140, Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE

Office Holder email address or telephone number hamish.adam@richardjsmith.com 01752 690101

Alternative person to contact with enquiries about the case Sue Proudfoot sue.proudfoot@richardjsmith.com